Fnet (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-05-31 19 days overdue

Confirmation statement

last made up 2026-02-14 · next due 2027-02-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Smith, Julia Lorraine · Secretary appointed 2013-10-04
• Baughan, Andrew · Director appointed 2002-08-08
• Bradford, Joanne Denise · Secretary appointed 2012-01-31 resigned 2013-10-04
• Smith, Julia · Secretary appointed 2005-08-24 resigned 2012-01-31
• Ls Secretarial Services Limited · Corporate Secretary appointed 2004-06-03 resigned 2005-05-01
• Baughan, Geoffery Justin Raymond · Secretary appointed 2003-09-08 resigned 2004-07-30
• A To Z Company Services Ltd · Corporate Secretary appointed 2002-08-08 resigned 2004-07-30
• Smith, Julia Lorraine · Secretary appointed 2002-10-24 resigned 2003-09-05
• Parfitt, Anthony Dennis · Director appointed 2002-08-08 resigned 2002-08-20

People with significant control (1)

• Mr Andrew Baughan Active
  Individual Psc · British · resident in England · born 3/1966 · notified 2016-06-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

3 outstanding · 1 satisfied

• A registered charge Outstanding 045062920004
  Held by Alfandari Private Equities Limited
  Created 2018-03-29
  The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
• A registered charge Outstanding 045062920003
  Held by Alfandari Private Equities LTD
  Created 2018-03-29
  All that freehold property situate and known as unit 20, pelham court, pelham place, crawley RH11 9SH as the same is contained in title number WSX349992 registered at hm land registry.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2012-04-18
  Unit 20, pelham court, broadfield, crawley, west sussex; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-02-07 · satisfied 2025-12-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-31 Total-exemption-full accounts AA Accounts
• 2026-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-12 Mortgage satisfy charge full MR04 Mortgage
• 2025-05-23 Total-exemption-full accounts AA Accounts
• 2025-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-31 Total-exemption-full accounts AA Accounts
• 2024-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-31 Total-exemption-full accounts AA Accounts
• 2023-03-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-31 Total-exemption-full accounts AA Accounts
• 2022-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-26 Total-exemption-full accounts AA Accounts
• 2021-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-05-28 Total-exemption-full accounts AA Accounts
• 2020-02-28 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.